Senior Manager- Retail Forex Operations with a leading bank for Mumbai location - Well versed with regulatory guidelines &amp; handling of day to day operational processes of Retail Forex transactions i.e Remittances - Scrutinize transaction reported by retail branches, check successful accounting entry, swift payment details, AML, FAFT, OFAC checks and process if everything in order. Customer initiate transaction from Net Banking which is processed in Forex Ssystem by checking swift payment details, AML, FAFT, OFAC checks. - Co-ordinate / follow up with branches for incomplete payment instruction and process the transaction with in TAT. - Reconciliation of suspense account Recovery of correspondent bank charges - Call back report to be prepared at EOD with transaction reporting dump verses swift R Return reporting done fortnightly

Mumbai

Senior Manager - Retail Forex Operations - Bank   

Senior Manager - Retail Forex Operations - Bank    ,Job Description for Senior Manager - Retail Forex Operations - Bank    in Impeccable HR Consultancy in  Mumbai for (7-12) years of experience. Apply Now!

Job Description for Senior Manager - Retail Forex Operations - Bank    in Impeccable HR Consultancy in  Mumbai for (7-12) years of experience. Apply Now!